Company Information

CIN
Status
Date of Incorporation
10 April 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,302,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohd Tariq Khan
Mohd Tariq Khan
Director/Designated Partner
about 6 years ago
Neeraj Malhotra
Neeraj Malhotra
Director/Designated Partner
over 6 years ago
Amul Gabrani
Amul Gabrani
Director
over 27 years ago

Past Directors

Sanjeev Pahwa
Sanjeev Pahwa
Additional Director
over 6 years ago
Kapila Dewan
Kapila Dewan
Director
almost 9 years ago
Bhagwanti Gabrani
Bhagwanti Gabrani
Director
over 15 years ago
Aditya Gabrani
Aditya Gabrani
Director
over 18 years ago
Sunil Choudhry
Sunil Choudhry
Director
over 26 years ago

Documents

Form DIR-12-10012019_signed
Optional Attachment-(2)-28122018
Evidence of cessation;-28122018
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Notice of resignation;-28122018
Form MGT-7-17072018_signed
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-09072018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Form MGT-7-07072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Evidence of cessation;-14062018
Form DIR-12-14062018_signed
Notice of resignation;-14062018
Form DIR-12-13062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Evidence of cessation;-12062018
Optional Attachment-(1)-12062018
Form DIR-12-12062018_signed
Optional Attachment-(2)-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016
Optional Attachment-(1)-22042016
Form DIR-12-22042016_signed